Latest Episodes
April 27, 2026
Episode 125 Banking Matters Decoding the New BSA/AML Framework: What Banks Need to Know about FinCEN's Proposed Rule Changes
In this episode, Brett Goodnack, Compliance Advisor with Compliance Alliance, discusses FinCEN's proposed changes to BSA and AML standards, analyzing the proposed rulemaking and...
00:40:39
April 13, 2026
Episode 124 Banking Matters Navigating Fair Lending in a Turbulent Regulatory Environment
In this episode of Banking Matters, host, Linsey Hugueley, talks with Dr. Brandon Roberts, founder, president, and CEO of Premier Insights Inc., about the...
00:25:36
March 30, 2026
Episode 123 Banking Matters Navigating Cybersecurity in Banking
In this episode of Banking Matters, host, Linsey Hugueley, speaks with Shelli Clarkston, an attorney at Spencer Fane LLP and an expert in regulatory...
00:26:22
March 16, 2026
Episode 122 Banking Matters Banking in Transition: Enforcement, Risk & What’s Next with Bruce Toppin
In this episode of Banking Matters, host, Linsey Hugueley, speaks with Bruce Toppin, a partner at Hush Blackwell, about the evolving landscape of banking...
00:28:12
March 02, 2026
Episode 121 Banking Matters The Art of Prioritizing Risks
In this episode of Banking Matters, host, Linsey Hugueley, and Bob Simpson, President of DaylightAML, delve into the intricacies of risk assessments in the...
00:30:08
February 17, 2026
Episode 120 Banking Matters What Banks Need to Know
In this episode of Banking Matters, host, Linsey Hugueley, welcomes Mark Kanaly, co-leader of Alston & Bird's corporate area and bank practice. They delve...
00:20:15